Computer forensic examiner - icfeci

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• Computer Forensic Examiner - ICFECI

www.icfeci.com
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About Us

• ICFECI provides investigative, expert , and other
  services necessary for effective representation
  of defendants (including offering services in
  accordance with Title 18, United States Code,
  Section 3006A. Adequate representation of
  defendants).

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Certified Fraud Examiner
Unravelling the mesh related to White Collar
Crimes requires authority, experience and
diversified expertise. A Certified Fraud Examiner
is both essential and efficient to handle such
criminal and civil litigations and provides the
right sense of direction and insights to the
investigation of such cases.

• We mostly specialize in the investigation of
  criminal civil cases related to White Collar
  Crimes such as
• Health Care Insurance Fraud
• Securities Fraud
• Mortgage Fraud
• Bribery Public Corruption
• Bankruptcy fraud
• Bank Fraud
• Ponzi Schemes
• Tax Fraud

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Health Care Insurance Fraud
Misinterpretation of information by the medical
providers regarding the type, scope, nature and
duration of a medical treatment or service leads
to unauthorized and undue payments by patients/
victims in addition to being subjected to unsafe/
life threatening medical procedures
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Securities Fraud
Falling prey to deceptive investment policies/
practices is one of the common securities fraud
issues that have engulfed the public lately.
Misinterpretation of facts or non disclosure of
important terms conditions leads to the
artificial rise in the price of a security.
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Mortgage Fraud
Deliberately misrepresenting or omitting crucial
information during a loan application in order to
obtain a loan which otherwise would have been
declined is the most common aspect of Mortgage
Fraud. Home buyers, borrowers, lenders, sellers
and straw buyers are the key players in such
cases.
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Bribery Public Corruption
Misutilization of ones position either in the
government sector or in a place of importance
often culminates in to white collar crimes like
Bribery Public Corruption. While the impact of
other white collar crimes is limited to
individuals or organizations, public corruption
has a large scale effect on the economic,
environmental and societal aspects of the state
or county.
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Bankruptcy fraud
Bankruptcy fraud commonly occurs when the
involved individual/ organization abuses the
bankruptcy system by intentionally borrowing
credit while being fully aware that they cannot
pay their debts. Cases of bankruptcy frauds are
also prevalent in situations when the debtor has
been scammed/ hoaxed in to paying or taking loans
in the name of the perpetrator that leaves him
bankrupt.
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Bank Fraud
The advent of technology and the ease of access
provided by financial institutions have made
depositors an easy target for bank frauds. Bank
Fraud is a singular terminology applied to all
the illegal schemes used to obtain money of
depositors held in a financial institution by
fraudulent means.
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Ponzi Schemes
Luring investors towards investment plans with
extraordinarily high profit returns is the
easiest way to commit an investment fraud.
Willing unsuspecting investors usually fall for
these Ponzi Schemes which deceive them by
providing the money of new investors as the
profit to other investors a scam which
eventually collapses. ICFECI is adept at
investigating these types of investment schemes
and uncovering the truth behind them.
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Tax Fraud
Non compliance of tax laws regulations by non
payment or misappropriation of documents in order
to evade payment is a major issue which leads to
tax fraud cases/ litigations. Most common
instances of tax frauds include tax evasion
scams, abusive tax schemes, abusive return
preparer, misappropriation of income
expenditure documents and failure to file for tax
returns.
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Contact Details
Dan James, CFE Email daniel_james_at_att.net Phone
214-384-3246 Address 4360 Western Center Blvd.
304 Fort Worth, TX ,USA.76137 Web site
https//www.icfeci.com/
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